DOSSIERS / P.S. GOLDEN DRAGON SERVICES LTD
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Company dossier

P.S. GOLDEN DRAGON SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-17
KYBE ID: HE328769 · HE328769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
P.S. GOLDEN DRAGON SERVICES LTD
DRCIP data.gov.cy
HE328769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-17
DRCIP data.gov.cy
Πάροδος 1 Απριλίου,, Κισόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΣΤΡΟΥΘΟΣ ΠΑΝΑΓΙΩΤΗΣ & ΣΙΑ ΝΤΙΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠΑΝΑΓΙΩΤΗΣ ΣΤΡΟΥΘΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisS.D. STRATEGY DEVELOPMENTS LIMITEDShared officer / director · 12 share thisPURPLE SPARROW PRODUCTIONS LTDShared officer / director · 12 share thisBARRINGTONIA TRADING LTDShared officer / director · 12 share thisBRIGHT CIEL PRODUCTIONS LTDShared officer / director · 12 share thisJILKONT HOLDING LIMITEDShared officer / director · 12 share thisSTADTLINGTON HOLDINGS LTDShared officer / director · 12 share thisPFPS CABLE MEDIA LIMITEDShared officer / director · 12 share thisNI.PA. ENTERPRISES LIMITEDShared officer / director · 12 share thisALCHR SERVICES LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΝΙΚΗ ΣΤΡΟΥΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100